Starling Bank Escalates High Court Winding-Up Petitions Against Limited Companies in Coming Weeks, Potentially Triggering Pursuit by “Bounce Back Loan Bounty Hunters”
BBL Blaggers
Director Banned 10 Years for Lying About Turnover to Secure £50k Barclays Loan
By exaggerating his turnover from £21,000 to £200,000 to obtain a £50,000 Barclays Bounce Back Loan, a director left it unpaid at liquidation, earning a 10-year ban. Read more. […]
BBL Blaggers
Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan
Mathew Smallbane from Australia, director of Fatman and Friends Limited, faces a 9-year ban starting the 6th of August 2025 for inflating turnover to secure a £50,000 Barclays Bounce Back Loan, though the liquidator won’t pursue repayment. […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]